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Court of AppealPartially AllowedCriminal Appeal No. 110 of 2008

James Ochomo Odionyi v Republic [2016] KECA 34 (KLR)

Court of Appeal of Kenya
16 December 2016
691 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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Kenya's Court of Appeal voided a High Court judgment because it was not signed and dated, and sent the case back for a fresh hearing.

What this practically means

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Executive summary

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The appellant, James Ochomo Odionyi, and a co-accused were convicted by the trial magistrate of robbery with violence contrary to section 296(2) of the Penal Code, arising from an incident on the night of 18th and 19th November 2001 at Adungosi in Teso District, and were sentenced to death. Their first appeals to the High Court at Busia were heard by GBM Kariuki and Ombija, JJ, who dismissed the appeals and upheld the conviction and sentence, the decision being pronounced by Mbogholi Msagha J on 2nd July 2008. The appellant then lodged a second appeal to the Court of Appeal at Kisumu. Without determining the grounds of appeal, the Court of Appeal noted, sua sponte, that the High Court judgment was neither dated nor signed by the judges who wrote it nor by the judge who pronounced it. Holding that the requirements of section 169(1) of the Criminal Procedure Code are mandatory, the court found the judgment appealed from to be a nullity. Invoking its own guidance in Ekimat v Republic on when a retrial may be ordered, and without considering the merits, the court referred the appeal back to the High Court for hearing de novo on a priority basis, with the appellant to remain in custody in the meantime. The judgment establishes that an appellate criminal judgment that fails the formal requirements of section 169(1) is void and that hearing de novo is the appropriate remedy where the interests of justice so demand.

Questions the Court framed

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The issues the Court set itself to decide, in its own words.

  1. 1.Whether the judgment of the High Court, being neither dated nor signed by the judges who wrote or pronounced it, was valid
  2. 2.Whether, having found the judgment a nullity, a retrial should be ordered or the appeal remitted to the High Court for hearing de novo

Key legal issues

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01

Validity of an unsigned and undated judgment of the High Court on appeal

Holding

A judgment that is neither dated nor signed by the judges who wrote or pronounced it violates section 169(1) of the Criminal Procedure Code, whose requirements are mandatory, and is therefore a nullity

Reasoning

Section 169(1) of the Criminal Procedure Code expressly stipulates that every judgment shall contain the points for determination, the decision and reasons, and shall be dated and signed by the presiding officer in open court at the time of pronouncing it. The court characterised these requirements as mandatory. The High Court judgment in this appeal was neither dated nor signed by the judges who wrote it nor by the judge who pronounced it. The failure to fulfil this pre-requisite rendered the judgment a nullity, notwithstanding that the point was not canvassed as a ground of appeal.

p. 2
02

Whether a retrial or hearing de novo should be ordered

Holding

Applying the Ekimat principle, the court declined to consider the merits and, in the interest of justice, referred the appeal back to the High Court for hearing de novo on a priority basis, with the appellant remaining in custody

Reasoning

The court applied its own statement in Ekimat v Republic that a retrial should not be ordered unless, on consideration of the admissible or potentially admissible evidence, a conviction might result, and only where the interests of justice require it, not where it would cause injustice. Without going into the merits or circumstances of the case, the court considered it necessary, in the interest of justice, to refer the matter back to the High Court for hearing de novo, directing that it be heard on a priority basis while the appellant remained in custody.

p. 2

Legal principles established

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  • A judgment that is not dated and signed by the presiding officer in open court at the time of pronouncing it, as required by section 169(1) of the Criminal Procedure Code, is a nullity
  • A retrial (or hearing de novo) should only be ordered where the interests of justice require it and not where it is likely to cause an injustice to an accused person

Court orders

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  1. 1.The judgment appealed from being a nullity, the appeal was referred back to the High Court for hearing de novo
  2. 2.The appeal to be heard on a priority basis
  3. 3.The appellant to remain in custody in the meanwhile

The bench

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One judgment of the whole court — no separate or dissenting opinions.

majority
majority
majority
On appeal from
High Court of Kenya at Busia
H.C.CR.A No. 28 & 190 of 2007
Jurisdiction invoked
First appeal to the Court of Appeal under the Criminal Procedure Code (criminal appellate jurisdiction); the judgment does not cite a specific constitutional provision

Relief refused

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Release of the appellant on the nullity of the High Court judgment

Instead of an acquittal, the court referred the matter back for hearing de novo in the interest of justice

p. 2

Costs

No costs order was made in the judgment

Quotable passages

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Verbatim from the judgment, each located to the page it appears on in the official PDF — so these can be cited and checked directly.

Of significance is that the provision is couched in mandatory terms, and more particularly the requirement that, the judgment be dated and signed by the presiding officer that pronounced it.
p. 2Mandatory requirements of section 169(1) Criminal Procedure Code
As such without this pre requisite of the judgment being fulfilled, we are of the view that the judgment appealed from herein is rendered a nullity.
p. 2Unsigned and undated judgment is a nullity
an order for the retrial should only be made where the interests of justice require it and should not be ordered where it is likely to cause an injustice to an accused person.
p. 2Principles governing orders for retrial
we think it necessary to order that, in the interest of justice, the appeal be referred back to the High Court for hearing de novo. We direct that it be heard on a priority basis. The appellant shall in the meanwhile remain in custody.
p. 2Final orders - disposal

Issues in the judgment

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minor

The appellant's name appears inconsistently in the judgment: the heading reads 'JAMES OCHOMO ODIONYI' while the body reads 'James Ochom Odiony'

minor

The judgment states the trial magistrate convicted the appellant and co-accused, but the record does not reproduce the trial court's own judgment or date, and the High Court judgment itself is described as undated and unsigned, making the appellate record difficult to verify

Key timeline

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Practical implications

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Frequently asked questions

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Cite this brief

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Cite this brief

Caselaw, "James Ochomo Odionyi v Republic [2016] KECA 34 (KLR)", Case Analysis (2016). Criminal Appeal No. 110 of 2008. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2016/34/eng@2016-12-16

Suggested citation format for research notes or client memos. Always verify the original judgment before relying on any point.